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COMPONENTA UK LIMITED

Company number 01450407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
19 Apr 2024 AA Micro company accounts made up to 31 December 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 December 2018
18 Jan 2019 CH02 Director's details changed for Componenta Uk Ltd on 14 April 2018
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
19 Apr 2018 PSC05 Change of details for Componenta Uk Ltd as a person with significant control on 18 April 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
23 Jan 2018 CH03 Secretary's details changed for Duncan John Ward on 20 January 2018
23 Jan 2018 CH01 Director's details changed for Duncan John Ward on 20 January 2018
02 Oct 2017 AD01 Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 3&4 the Mews Trent Park Eastern Avenue Lichfield Staffordshire WS13 6RN on 2 October 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 May 2016 AP01 Appointment of Mr Christopher Brian Gwynn as a director on 3 May 2016
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015